TOMAC INVESTMENTS LIMITED

(Company Number 05256322)

Registered office: 79 Caroline Street, Birmingham B3 1UP. Formerly: 34 Broadway Codsall, Wolverhampton, WV8 2EL

Principal trading address: 45 St Julians Crescent, Shrewsbury, Shropshire, SY1 1UD.

Notice is given that at a General Meeting of the above-named Company, duly convened and held at 79 Caroline Street, Birmingham, B3 1UP on 10 February 2026 at 11.00 am the following resolutions were passed as a Special resolution and as an Ordinary resolution:

"That the Company be wound up voluntarily and that Richard Paul James Goodwin (IP No. 9727) of Butcher Woods, 79 Caroline Street, Birmingham, B3 1UP be appointed Liquidator of the Company."

For further details please contact Jon Cole by email at jon.cole@butcher-woods.co.uk or by phone on 0121 236 6001.

Sarah Louise Wainwright Groucutt, Director

13 February 2026

Ag MK111664